BRASSWARE SALES LIMITED
NORTHAMPTON B.W.F. LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 01373054
Status Active
Incorporation Date 13 June 1978
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Termination of appointment of Paul John Tallentire as a director on 31 December 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRASSWARE SALES LIMITED are www.brasswaresales.co.uk, and www.brassware-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Brassware Sales Limited is a Private Limited Company. The company registration number is 01373054. Brassware Sales Limited has been working since 13 June 1978. The present status of the company is Active. The registered address of Brassware Sales Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . TPG MANAGEMENT SERVICES LIMITED is a Secretary of the company. KENRICK, Jed is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PAUL, Gordon James has been resigned. Secretary WILKERSON, Gary Carl has been resigned. Director ALDRICH, David has been resigned. Director BARRATT, Paul Richard has been resigned. Director BARRATT, Paul Richard has been resigned. Director BINSTEAD, Peter Jeffrey has been resigned. Director BIRD, Raymond Eric has been resigned. Director BLACKMAN, Kevin James has been resigned. Director BROWN, Michael David has been resigned. Director DONOVAN, Patrick Wallace has been resigned. Director FERROLI, Dante has been resigned. Director FERROLI, Dante has been resigned. Director FIFER, Mike has been resigned. Director HAMBLETON, Lee Geoffrey has been resigned. Director MARTIN, Jeffrey Andrew has been resigned. Director MCKEE, Kent Allan has been resigned. Director MILLERCHIP, Mark has been resigned. Director OATES, David Matthew has been resigned. Director PALMER, Grahame John Ellis has been resigned. Director PAUL, Gordon James has been resigned. Director PEARSON MYATT, April Louise has been resigned. Director PETIT, Adam Vivian Letiere has been resigned. Director POLO, Eugenio has been resigned. Director PRICE, Andrew Christopher has been resigned. Director READE, Michael Thomas has been resigned. Director TALLENTIRE, Paul John has been resigned. Director TETTMAR, Stuart Graham has been resigned. Director WALTERS, Colin Anthony has been resigned. Director WALTERS, Colin Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TPG MANAGEMENT SERVICES LIMITED
Appointed Date: 23 February 2015
Director
KENRICK, Jed
Appointed Date: 21 November 2014
60 years old
Director
TP DIRECTORS LTD
Appointed Date: 25 September 2015

Resigned Directors

Secretary
PAUL, Gordon James
Resigned: 15 August 2005
Secretary
WILKERSON, Gary Carl
Resigned: 21 November 2014
Appointed Date: 15 August 2005
Director
ALDRICH, David
Resigned: 30 April 1992
67 years old
Director
BARRATT, Paul Richard
Resigned: 29 July 2002
Appointed Date: 22 December 1997
77 years old
Director
BARRATT, Paul Richard
Resigned: 01 May 1997
77 years old
Director
BINSTEAD, Peter Jeffrey
Resigned: 23 November 1995
Appointed Date: 01 April 1993
70 years old
Director
BIRD, Raymond Eric
Resigned: 31 December 1993
Appointed Date: 01 April 1993
79 years old
Director
BLACKMAN, Kevin James
Resigned: 31 August 2007
Appointed Date: 01 May 1997
66 years old
Director
BROWN, Michael David
Resigned: 15 February 1995
Appointed Date: 13 December 1994
70 years old
Director
DONOVAN, Patrick Wallace
Resigned: 01 January 2009
Appointed Date: 15 August 2005
77 years old
Director
FERROLI, Dante
Resigned: 18 January 1996
Appointed Date: 13 December 1994
95 years old
Director
FERROLI, Dante
Resigned: 18 January 1996
95 years old
Director
FIFER, Mike
Resigned: 31 March 2007
Appointed Date: 15 August 2005
68 years old
Director
HAMBLETON, Lee Geoffrey
Resigned: 01 December 2011
Appointed Date: 11 August 2011
50 years old
Director
MARTIN, Jeffrey Andrew
Resigned: 21 November 2014
Appointed Date: 26 October 2012
58 years old
Director
MCKEE, Kent Allan
Resigned: 26 October 2012
Appointed Date: 15 August 2005
64 years old
Director
MILLERCHIP, Mark
Resigned: 21 November 2014
Appointed Date: 15 August 2005
59 years old
Director
OATES, David Matthew
Resigned: 31 December 2003
Appointed Date: 01 January 2002
58 years old
Director
PALMER, Grahame John Ellis
Resigned: 15 February 1995
Appointed Date: 13 December 1994
83 years old
Director
PAUL, Gordon James
Resigned: 31 March 2007
73 years old
Director
PEARSON MYATT, April Louise
Resigned: 28 December 2007
Appointed Date: 01 January 2002
54 years old
Director
PETIT, Adam Vivian Letiere
Resigned: 30 December 2004
Appointed Date: 01 August 2002
62 years old
Director
POLO, Eugenio
Resigned: 01 May 1997
Appointed Date: 13 December 1994
84 years old
Director
PRICE, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 16 November 2007
56 years old
Director
READE, Michael Thomas
Resigned: 08 September 1992
82 years old
Director
TALLENTIRE, Paul John
Resigned: 31 December 2016
Appointed Date: 21 November 2014
63 years old
Director
TETTMAR, Stuart Graham
Resigned: 31 July 1995
Appointed Date: 13 December 1994
63 years old
Director
WALTERS, Colin Anthony
Resigned: 31 March 2001
Appointed Date: 01 May 1997
66 years old
Director
WALTERS, Colin Anthony
Resigned: 23 November 1995
Appointed Date: 01 April 1993
66 years old

Persons With Significant Control

K X Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRASSWARE SALES LIMITED Events

30 Jan 2017
Termination of appointment of Paul John Tallentire as a director on 31 December 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Director's details changed for Mr Paul John Tallentire on 4 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 157 more events
12 Feb 1987
Director resigned
10 Jul 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Full accounts made up to 31 March 1985
06 Sep 1979
Company name changed\certificate issued on 06/09/79
13 Jun 1978
Certificate of incorporation

BRASSWARE SALES LIMITED Charges

29 July 2002
Floating charge
Delivered: 15 August 2002
Status: Satisfied on 2 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 21 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1995
Mortgage debenture
Delivered: 11 July 1995
Status: Satisfied on 3 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1993
Prompt credit application
Delivered: 22 April 1993
Status: Satisfied on 29 March 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
25 October 1982
Mortgage debenture
Delivered: 29 October 1982
Status: Satisfied on 2 August 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 January 1980
Debenture
Delivered: 1 February 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: Fixed & floating charges on undertaking and all property…

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